1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
In Person: Julie Harris James Henningson Jack Smith
Online: John Fabrycki Justin Walker
Members: Tim, Josh, Alex, Art, John, JasonH, Jayson, Burt, Vincent, Kate, Anna, Max, Paul, plus a few stragglers
19:04
2023-03-07 Board Emergency Meeting
MOTION: Approve Prior Minutes
Vote:
| Income | 64k revenue (62k members, 2.4k other) |
|---|---|
| Expense | 82k expenses (includes 2 rent payments) |
| Net | -17 net (overall positive if 2nd rent wasn't included) |
No Minutes Found:
Minutes reviewed:
The BoD recognizes and thanks Britton Burt and his team of merry volunteers (TSky, Patrick, Dan, etc) for their excellent updates to Source and Woodshop!
The BoD recognizes Jack Smith , John Nguyen , and James Henningson for promoting DMS at the TCC Makercon last week. (good event and good cross-maker networking)
The BoD recognizes Vincent, Julie, Alan, and a couple others that were able to help Max and do cleanup.
The BoD recognizes Joshua Freedman and Justin Walker Adam Barrow for recent calendar updates, making it more deploy-able and getting pictures working
MOTION: Motion
Vote:
Motion: PASSED if "AS WRITTEN" or alternative motion proposed AND majority For|FAILED if any action and no majority for. The expectation is that previous minutes will be approved either as-is or with amendments.
19:00